| Entity Name: | MAROCHA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAROCHA USA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 2012 (12 years ago) |
| Date of dissolution: | 04 Jun 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Jun 2013 (12 years ago) |
| Document Number: | P12000098664 |
| FEI/EIN Number |
61-1698452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 NW 1ST AVE LP208, MIAMI, FL, 33136 |
| Mail Address: | 915 NW 1ST AVE LP208, MIAMI, FL, 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA DANILO | President | 915 NW 1ST AVE LP208, MIAMI, FL, 33136 |
| OLIVEIRA DANILO | Secretary | 915 NW 1ST AVE LP208, MIAMI, FL, 33136 |
| OLIVEIRA DANILO | Director | 915 NW 1ST AVE LP208, MIAMI, FL, 33136 |
| OLIVEIRA DANILO | Agent | 915 NW 1ST AVE LP208, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-06-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000081551. CONVERSION NUMBER 500000132215 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-16 |
| Domestic Profit | 2012-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
